EX-24 4 a2141041zex-24.htm EXHIBIT 24
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EXHIBIT 24


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a director of The St. Paul Travelers Companies, Inc., a Minnesota corporation ("The St. Paul"), do hereby make, nominate and appoint Bruce A. Backberg, to be my attorney-in-fact, with full power and authority to sign on my behalf one or more Registration Statements on Form S-8 of The St. Paul Travelers Companies, Inc. (the "Registration Statements") relating to the issuance of shares of common stock of the Company pursuant to The St. Paul Travelers Companies, Inc. 2004 Stock Incentive Plan, and any or all additional amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, provided that the Registration Statements and any additional amendments thereto, in their final form, are reviewed by said attorney-in-fact, and shall have the same force and effect as though I had manually signed the Registration Statement or any amendments thereto.

Dated: July 28, 2004

/s/  HOWARD P. BERKOWITZ      
Howard P. Berkowitz
      /s/  JEFFREY M. PEEK      
Jeffrey M. Peek

/s/  
KENNETH J. BIALKIN      
Kenneth J. Bialkin

 

/s/  
THOMAS R. HODGSON      
Thomas R. Hodgson

 

/s/  
NANCY A. ROSEMAN      
Nancy A. Roseman

/s/  
CAROLYN H. BYRD      
Carolyn H. Byrd

 

/s/  
WILLIAM H. KLING      
William H. Kling

 

/s/  
CHARLES W. SCHARF      
Charles W. Scharf

 

 

/s/  
JAMES A. LAWRENCE      
James A. Lawrence

 

/s/  
GORDON M. SPRENGER      
Gordon M. Sprenger

/s/  
LESLIE B. DISHAROON      
Leslie B. Disharoon

 

/s/  
ROBERT I. LIPP      
Robert I. Lipp

 

/s/  
FRANK J. TASCO      
Frank J. Tasco

/s/  
JANET M. DOLAN      
Janet M. Dolan

 

 

 

/s/  
LAURIE J. THOMSEN      
Laurie J. Thomsen

/s/  
KENNETH M. DUBERSTEIN      
Kenneth M.Duberstein

 

/s/  
GLENN D. NELSON      
Glenn D. Nelson

 

 

/s/  
LAWRENCE G. GRAEV      
Lawrence G. Graev

 

 

 

 



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POWER OF ATTORNEY